| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-23 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-07-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BARRY REGAN |
| 2023-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA SUSAN WOLSTENCROFT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-12-02 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-11-29 |
delete service_pages_linkeddomain netdna-ssl.com |
| 2022-11-29 |
insert service_pages_linkeddomain wpenginepowered.com |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-29 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GILLESPIE / 18/10/2021 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-08-24 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-04 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-29 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 2018-05-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-05-17 |
update statutory_documents 12/04/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-04-25 |
update statutory_documents ADOPT ARTICLES 11/04/2018 |
| 2018-04-25 |
update statutory_documents ALTER ARTICLES 12/04/2018 |
| 2018-04-12 |
update statutory_documents CESSATION OF JOSEPH RORY GILLESPIE AS A PSC |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH GILLESPIE |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 2017-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GILLESPIE / 12/12/2017 |
| 2017-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSEPH RORY GILLESPIE / 12/12/2017 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-10-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-09-13 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-07-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-06-16 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-02-10 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2016-01-05 |
update statutory_documents 30/12/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-07-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-06-01 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-02-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
| 2015-01-05 |
update statutory_documents 30/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-07-16 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-02-07 |
update returns_next_due_date 2014-01-27 => 2015-01-27 |
| 2014-01-02 |
update statutory_documents 30/12/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-07-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-30 => 2012-12-30 |
| 2013-06-24 |
update returns_next_due_date 2013-01-27 => 2014-01-27 |
| 2013-06-21 |
delete company_previous_name J.C. GILLESPIE (AGRICULTURAL PLANT) LIMITED |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-03 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-01-02 |
update statutory_documents 30/12/12 FULL LIST |
| 2012-07-16 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-01-04 |
update statutory_documents 30/12/11 FULL LIST |
| 2011-11-29 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-01-10 |
update statutory_documents 30/12/10 FULL LIST |
| 2010-11-22 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-01-13 |
update statutory_documents 30/12/09 FULL LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GILLESPIE / 06/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH GILLESPIE / 06/01/2010 |
| 2009-12-23 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-01-02 |
update statutory_documents RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 2008-12-19 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 30/12/07; NO CHANGE OF MEMBERS |
| 2007-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-06-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-07 |
update statutory_documents RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 2005-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-14 |
update statutory_documents RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 2004-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/04 FROM:
25 GREEN LANE
TIMPERLEY
CHESHIRE
WA15 8QS |
| 2004-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2004-01-09 |
update statutory_documents RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 2003-02-19 |
update statutory_documents RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 2003-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-03-11 |
update statutory_documents RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 2002-01-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-02-20 |
update statutory_documents RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/00 |
| 2000-02-25 |
update statutory_documents RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 1999-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-02-19 |
update statutory_documents RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 1998-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-01-11 |
update statutory_documents RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS |
| 1997-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS |
| 1996-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/96 |
| 1996-03-04 |
update statutory_documents RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
| 1996-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1995-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-10 |
update statutory_documents RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS |
| 1994-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1994-04-14 |
update statutory_documents RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS |
| 1993-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-01-14 |
update statutory_documents RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
| 1992-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/92 |
| 1992-06-18 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 18/06/92 |
| 1992-06-18 |
update statutory_documents COMPANY NAME CHANGED
J.C. GILLESPIE (AGRICULTURAL PLA
NT) LIMITED
CERTIFICATE ISSUED ON 19/06/92 |
| 1992-05-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/91 |
| 1992-02-02 |
update statutory_documents RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS |
| 1991-03-25 |
update statutory_documents S386 DISP APP AUDS 15/03/91 |
| 1991-03-19 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-03-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/90 |
| 1990-04-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/02/89 |
| 1990-03-01 |
update statutory_documents RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 1989-03-06 |
update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 1989-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 1988-03-24 |
update statutory_documents RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 1987-01-30 |
update statutory_documents RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
| 1987-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 1986-09-15 |
update statutory_documents RETURN MADE UP TO 30/11/85; FULL LIST OF MEMBERS |
| 1986-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/85 |
| 1982-07-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |